Company Information

CIN
Status
Date of Incorporation
19 April 1937
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
State Govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
04 November 2022
Paid Up Capital
7,737,940
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narashimhegowda Cheluvaraya Swamy
Narashimhegowda Cheluvaraya Swamy
Director/Designated Partner
over 1 year ago
Anbukkumar Venkatesan Pallikondagounder
Anbukkumar Venkatesan Pallikondagounder
Director/Designated Partner
over 1 year ago
Shivayogi Channaveerappa Kalasad
Shivayogi Channaveerappa Kalasad
Director/Designated Partner
over 1 year ago
Ravi Shankar Jayaram
Ravi Shankar Jayaram
Director/Designated Partner
over 1 year ago
Mohammed Paravej Hasansab Banthanal
Mohammed Paravej Hasansab Banthanal
Director/Designated Partner
over 1 year ago
Padmavathi .
Padmavathi .
Director/Designated Partner
about 4 years ago
Basavana Gowda Channabasavanagowda Patil
Basavana Gowda Channabasavanagowda Patil
Director/Designated Partner
over 4 years ago
Bharatlal Meena
Bharatlal Meena
Nominee Director
over 12 years ago
Poondla Ravikumar .
Poondla Ravikumar .
Director
over 16 years ago

Past Directors

Shivaraju Boraiah
Shivaraju Boraiah
Managing Director
over 5 years ago
Chilkunda Nanjaiah Nandini Kumari
Chilkunda Nanjaiah Nandini Kumari
Managing Director
over 6 years ago
Maheshwar Rao M
Maheshwar Rao M
Nominee Director
over 8 years ago
Shivamurthappamarappa Shivamurthappa
Shivamurthappamarappa Shivamurthappa
Managing Director
over 9 years ago
Vishakanta .
Vishakanta .
Managing Director
over 11 years ago
Dr Baburao Mudbi
Dr Baburao Mudbi
Nominee Director
almost 13 years ago
Nagamangala Chikka Venkataravanappa Muniyappa
Nagamangala Chikka Venkataravanappa Muniyappa
Director
about 15 years ago
Suryanarayanarao Subramanya
Suryanarayanarao Subramanya
Director
over 15 years ago
Erubothu Venkataiah
Erubothu Venkataiah
Director
about 16 years ago
Thimmegowda Sundara
Thimmegowda Sundara
Director
over 40 years ago
Veera Shetty .
Veera Shetty .
Director
over 40 years ago

Documents

Form ADT-1-08022024_signed
List of share holders, debenture holders;-08022024
Optional Attachment-(1)-08022024
Approval letter for extension of AGM;-08022024
Form MGT-7-08022024_signed
Form AOC-4-08022024_signed
Copy of resolution passed by the company-07022024
Optional Attachment-(1)-07022024
Copy of written consent given by auditor-07022024
-07022024
Directors report as per section 134(3)-07022024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022024
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07022024
Approval letter of extension of financial year or AGM-07022024
Optional Attachment-(2)-07022024
Form MR-1-22092023_signed
Optional Attachment-(1)-17122022
List of share holders, debenture holders;-17122022
Approval letter for extension of AGM;-17122022
Form MGT-7-20122022_signed
Form AOC-4-20122022_signed
Directors report as per section 134(3)-17122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122022
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-17122022
Approval letter of extension of financial year or AGM-17122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122022
Form ADT-1-08122022_signed
-05122022
Copy of written consent given by auditor-05122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112022